WEBSTER DESIGN CONSTRUCTION LIMITED

Profile WEBSTER DESIGN CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
WEBSTER DESIGN CONSTRUCTION LIMITED
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Company number
SC206391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 April 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Monday, 02 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
PYATFIELD, LAUDER, BERWICKSHIRE, TD2 6SH
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PSC and Officers WEBSTER DESIGN CONSTRUCTION LIMITED

Officers

(as of 25.09.2020)

WEBSTER, Adam Phillip
Status: Active
Appointed on: Tuesday, 18 April 2000
Correspondence address: Pyatfield, Lauder, Berwickshire, TD2 6SH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Property Developer
Country of residence: Scotland
WEBSTER, Joanna Louise
Status: Active
Appointed on: Tuesday, 18 April 2000
Correspondence address: Pyatfield, Lauder, Berwickshire, TD2 6SH
Nationality: British
Role: Secretary
Occupation: Property Developer
WEBSTER, Joanna Louise
Status: Active
Appointed on: Tuesday, 18 April 2000
Correspondence address: Pyatfield, Lauder, Berwickshire, TD2 6SH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Property Developer
Country of residence: Scotland
ROGERS, Colin
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Thursday, 10 January 2002
Correspondence address: Capercaillie Howlet's Ha Westruther, Gordon, Berwickshire, TD3 6NF
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
BRODIES WS
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Tuesday, 18 April 2000
Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
Role: Nominee Secretary
CAMPBELL, Grant Stewart
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Tuesday, 18 April 2000
Correspondence address: 6 Craigleith Hill Grove, Edinburgh, EH4 2JY
Nationality: British
Date of birth: May 1968
Role: Nominee Director
VOGE, Julian Cecil Arthur
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Tuesday, 18 April 2000
Correspondence address: 10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Writer To The Signet
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Adam Phillip Webster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berwickshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors